141 Transfer of The following were approved:- Shares SHARES NO. 1363 FROM ROWLAND GAUNT TO A. R. JENNIONS. " 1362 From R. GAUNT TO A. J. JENNIONS. " 1779 & 1780 FROM R. GAUNT TO C. JENKS. " 1797 & 1798 FROM R. GAUNT TO G. BAILEY. " 1359 TO 1361 FROM R. GAUNT TO S. I. HELLER " 274 TO 276 FROM ADMX T. BARR TO JOHN BARR " 911, 1992 & 2334 FROM W. H. GREEN TO H. E. RIMMER. Floodlight Matches On the recommendation of the 82 Floodlighting Committee it was agreed to offer a fixture to Shamrock Rovers on March 19th and to offer them £750.0.0. It was further agreed to ask Mr. Ukrainczyk to endeavour to arrange a Match for March 5th, which would jerold a better return for us than the Red Star game, and to suggest the Racing Club do Pans or similar. Floodlighting Mr. Micklesfield gave a report of 139 the final inspection of the floodlighting installation and reported that several adjustment & omission were in hand. Mr. Sharp reported that as Mr. Nuttall had now fully recovered he had ceased to serve on the Players Committee. Directors Away To Chelsea:- Messrs R. E. Searle, J. C. Sharp, C. E. Balmforth, F. Micklesfield & C. H. Askham. Next Meeting Monday Jan. 13th 1958 at 5 p.m. Confirmed as correct R. E. Searle Chairman.